MORGAN STANLEY CAPITAL GROUP ENERGY EUROPE LIMITED

Company number 06165157

Date	Type	Description	View / Download
05 May 2010	CH01	Director's details changed for Irene Otero-Novas Miranda on 5 May 2010	(2 pages)
04 May 2010	CH01	Director's details changed for Charles Rankin on 29 April 2010	(2 pages)
04 May 2010	CH01	Director's details changed for Irene Otero-Novas Miranda on 29 April 2010	(2 pages)
11 Apr 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	(5 pages)
03 Feb 2010	AP01	Appointment of Gordon Charles Fraser as a director	(2 pages)
03 Feb 2010	TM01	Termination of appointment of Martin Mitchell as a director	(1 page)
13 Jan 2010	AD01	Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD United Kingdom on 13 January 2010	(1 page)
28 Aug 2009	288c	Director's change of particulars / charles rankin / 25/08/2009	(1 page)
07 Aug 2009	287	Registered office changed on 07/08/2009 from 25 cabot square canary wharf london E14 4QA	(1 page)
15 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
14 Jul 2009	88(2)	Ad 23/06/09\gbp si 174999@1=174999\gbp ic 1/175000\	(2 pages)
14 Jul 2009	CERTNM	Company name changed morgan stanley clean development LIMITED\certificate issued on 14/07/09	(4 pages)
10 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
10 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
25 Jun 2009	288a	Director appointed irene otero-novas miranda	(1 page)
12 Jun 2009	288b	Appointment terminated director john woodley	(1 page)
13 May 2009	363a	Return made up to 16/03/09; full list of members	(4 pages)
14 Apr 2009	288c	Director's change of particulars / john woodley / 01/05/2008	(1 page)
19 Feb 2009	288c	Director's change of particulars / charles rankin / 17/12/2008	(1 page)
19 Jan 2009	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)
25 Sep 2008	AA	Accounts for a dormant company made up to 30 November 2007	(6 pages)
08 Apr 2008	363a	Return made up to 16/03/08; full list of members	(6 pages)
17 Oct 2007	225	Accounting reference date shortened from 31/03/08 to 30/11/07	(1 page)
16 Mar 2007	NEWINC	Incorporation	(18 pages)